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LIVE · CORPUS
Dossier
■

NAMECO (NO. 1028) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
6
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2011-07-25
Legal form
ltd
Activity
65120, 65202
Registered office
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England

NAMECO (NO. 1028) LIMITED is a ltd registered in GB, incorporated 2011-07-25 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
07716153
Status
active
Type
ltd
Incorporated
2011-07-25
Registered office
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
SIC
65120, 65202
Officers · 4 active
  • HAMPDEN LEGAL PLC
    corporate secretary · appt 2011-07-25
  • SWAN, Marney Jane
    director · British · appt 2011-10-25
  • TOTTMAN, Mark John
    director · British · appt 2023-07-31
  • NOMINA PLC
    corporate director · appt 2011-07-25
  • EVANS, Jeremy Richard Holt(resigned)
    director · British · appt 2011-07-25
  • SWAN, Thomas Macklyn(resigned)
    director · British · appt 2011-10-25
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-11-26
Outstanding charges
7

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NAMECO (NO. 1028) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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